Kitewood Projects started in year 1999 as Private Limited Company with registration number 03759193. The Kitewood Projects company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.
Currently there are 2 directors in the the firm, namely Philip V. and John F.. In addition one secretary - Susan N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 03759193 |
| Date of Incorporation | Mon, 26th Apr 1999 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 25 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 November 2018
Position: Secretary
Appointed: 04 October 2017
Position: Director
Appointed: 31 December 2013
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Kitewood Estates Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. Moving on, there is Philip V., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Kitewood Estates Limited
7 Dacre Street, London, SW1H 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2852063 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
Philip V.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 |
| Net Worth | -971 | -971 |
| Balance Sheet | ||
| Cash Bank In Hand | 113 | 23 |
| Current Assets | 2 353 249 | 2 610 046 |
| Debtors | 90 | |
| Net Assets Liabilities Including Pension Asset Liability | -971 | -971 |
| Stocks Inventory | 2 353 136 | 2 609 933 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -1 071 | -1 071 |
| Shareholder Funds | -971 | -971 |
| Other | ||
| Creditors Due Within One Year | 2 354 220 | 2 611 017 |
| Net Current Assets Liabilities | -971 | -971 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | -971 | -971 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 |
accounts | Free Download (49 pages) |
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